FLEXTECH B LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brett, Stephen Marc | M | 84 | DirDirector | 1996-12-10 | |
| 2 | Burdick, Charles James | M | 73 | DirDirector | 2000-07-14 | 2004-02-18 |
| 3 | Cook, Stephen Sands | M | 64 | DirDirector | 1998-11-19 | 2006-03-03 |
| 4 | Dunn, Robert Dominic | M | 58 | DirDirector | 2013-11-29 | 2016-09-13 |
| 5 | Gale, Robert Charles | M | 64 | DirDirector | 2010-09-16 | 2013-11-29 |
| 6 | Harman, Phillip Brent | M | 74 | DirDirector | 1996-12-10 | 2000-07-14 |
| 7 | Hifzi, Mine Ozkan | 58 | DirDirector | 2014-03-31 | 2016-09-13 | |
| 8 | Luard, Roger David Eckford | M | 76 | DirDirector | 1994-02-01 | 1998-08-15 |
| 9 | Luiz, Mark Walter | M | 71 | DirDirector | 1996-12-10 | 2003-10-31 |
| 10 | Mackenzie, Robert Mario | M | 63 | DirDirector | 2010-09-16 | 2011-09-16 |
| 11 | Opie, Lisa Moreen | F | 64 | DirDirector | 2003-09-16 | 2006-06-22 |
| 12 | Osborne, Timothy William | M | 73 | DirDirector | 1996-12-10 | |
| 13 | Singer, Adam Nicholas | M | 72 | DirDirector | 1996-12-10 | |
| DirDirector | 1998-06-25 | 2002-07-31 | ||||
| 14 | Smith, Neil Reynolds | M | 59 | DirDirector | 2003-09-15 | 2006-09-12 |
| 15 | Stenham, Anthony William Paul | M | 92 | DirDirector | 2004-02-18 | 2006-09-12 |
| 16 | Tillbrook, Joanne Christine | F | 54 | DirDirector | 2011-09-16 | 2012-12-31 |
| DirDirector | 2011-09-16 | 2011-09-16 | ||||
| 17 | Wall, Malcolm Robert | M | 68 | DirDirector | 2006-06-22 | 2006-09-12 |
| 18 | Withers, Caroline Bernadette Elizabeth | F | 44 | DirDirector | 2012-12-31 | 2014-03-31 |
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